Page 328 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

Position in the
Board of
Position Directors and Bonus (4) Remuneration Committee (6) Corporate Governance and Sustainability Committee Total
Sub- The Board of Director Audit Committee (5) Risk Policy Committee
Committees Nomination and

8. Mr. Sompong Independent
250,000 420,000 - - - -
Tantapart Director
Member of
the Audit - - 1,012,000 - - -
Committee 1,772,000
Member of
the Nomination
and - - - - 90,000 -
Remuneration
Committee
9. Mr. Kanchit Independent
250,000 760,000 - - - -
Bunajinda Director
1,220,000
Chairman of
the Risk Policy - - - 210,000 - -
Committee

10. Prof.Dr. Director 250,000 760,000 - - - -
Suthiphand
Member of
Chirathivat
the Nomination 1,100,000
and - - - - 90,000 -
Remuneration
Committee
11. Mrs. Director 250,000 760,000 - - - -
Yuwadee 1,010,000
Executive
Chirathivat - - - - - -
Director
12. Mr.
Suthilaksh Director 250,000 760,000 - - - - 1,010,000
Chirathivat
13. Mr. Prin Director 250,000 760,000 - - - -
Chirathivat
Member of 1,190,000
the Risk Policy - - - 180,000 - -
Committee

14. Mr. Tos Director 250,000 760,000 - - - -
Chirathivat
Chairman of
the Executive - - - - - -
Committee
1,100,000
Member of
the Nomination
and - - - - 90,000 -
Remuneration
Committee

328 Annual Report 2021 (Form 56-1 One-Report)